Loading...
HomeMy WebLinkAbout11/02/2021 AGENDAM AZDI..IR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS CITY HALL 801 MAIN STREET TUESDAY, NOVEMBER 2, 2021 1:30 PM AGENDA CALL TO ORDER * Invocation Pledge Roll Call Proclamations, Presentations and Recognitions -Receive an update from the Public Health Director related to COVID-19 Public Comment: Persons may speak on the Consent Agenda and Items 1-3 Consent Agenda CONSENT AGENDA (Itemsplaced on the Consent Agenda are considered routine in nature and are considered non -controversial. The Consent Agenda can be acted upon in one motion. A consensus of the Council is required to remove any item for discussion and separate action.) A. Approval of the October 26, 2021 City Council Meeting Minutes B. Confirmation of board and commission member appointments The following citizens would be appointed to the Animal Care Advisory Committee. The terms would commence November 2, 2021 and expire September 30, 2023. (Mayor Robin Mouton) Citizen Danny Hurych —City Veterinarian Matthew Fortenberry-Animal Control Manager Maryjane Benning-Humane Society Representative Ann Reynolds -Resident at Large Jim Clay -Beaumont Police Department Representative Debbie Rogers -Resident at Large Sam Parigi-Resident at Large The following citizens would be appointed to the Convention and Tourism Advisory Board. The terms would commence November 2, 2021 and expire September 30, 2023. Citizen Nakisha Burns -Chamber of Commerce Charlie Gibbs -Travel Ava Graves Cheryl Guillory Robert Calvert Brooklyn Williams -Lamar University Jake Tortorice-Restaurant Dayna Simmons Marc McDonald Roy West -Media Stephen "Doc" Watson Ryan Smith -Museum Sondra Nelson Bill Bianchi-Hotel/motel Glenda Segura LaDonna Sherwood -Advertising Appointed By Mayor Robin Mouton Mayor Robin Mouton Mayor Robin Mouton Mayor Robin Mouton Councilmember Albert "A.J." Turner Councihnember Albert "A.J." Turner Councihnember Randy Feldschau Councilmember Randy Feldschau Councilmember Taylor Neild Councilmember Taylor Neild Councilmember Mike Getz Councilmember Mike Getz Councilmember Audwin Samuel Councilmember Audwin Samuel Councilmember Chris Durio Councilmember Chris Durio The following citizens would be appointed to the Historic Landmark Commission. The terms would commence November 2, 2021 and expire September 30, 2023. Citizen Appointed By Christina Crawford —Heritage Society Representative Mayor Robin Mouton Dohn LaBiche — Architect Mayor Robin Mouton Theresa Goodness —County Historian Mayor Robin Mouton Jeff McManus Councilmember Chris Durio Remove Walt Wendler and appoint Tania Castelan to the Community Development Advisory Committee. The term would commence November 2, 2021 and expire September 30, 2023. (Councilmember Randy Feldschau) C. Approve the purchase of firefighter protective bunker gear D. Approve the renewal of an annual hardware maintenance and software agreement with WatchGuard Video of Dallas E. Approve the purchase of two defibrillators, with accessories, for use in the Fire Department F. Approve a proposal submitted by Associated Mechanical Services, Inc. to replace air handler No. 4 at the Tyrrell Historical Library located at 695 Pearl Street G. Approve a payment to Jefferson County for expenses related to the South East Texas Regional Radio System H. Approve a payment of dues to the South East Texas Regional Planning Commission for Fiscal Year 2022 Authorize the City Manager to execute a contract with King Solution Services, LLC for the Florida Avenue Sewer Line Emergency Repair Authorize the City Manager to execute Change Order No. 5, accept maintenance, and authorize final payment to SETEX Construction Corp. for the Pine Street Storm Sewer Drainage Repair Project K. Authorize the settlement of the claim of Brenda Antoine REGULAR AGENDA 1. Consider approving the purchase of 20 vehicles for use in various City departments 2. Consider approving the purchase of a fire truck Consider authorizing the City Manager to execute a contract with King Solution Services, LLC for the Amelia Cutoff Sewer Line Emergency Repair COMMENTS Public Comment (Persons are limited to 3 minutes) Councilmembers/City Manager/City Attorney comment on various matters EXECUTIVE SESSION Consider matters related to contemplated or pending litigation in accordance with Section 551.071 of the Government Code: Claim of Jayla Sutton To discuss matters relating to the Texas Opioid MDL, In Re: Texas Opioid Litigation, MDL No. 2018-63587, in the 152d District Court of Harris County, Texas Jefferson County, Texas v. City of Beaumont, Texas; Cause No. B-198,481 Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Kaltrina Minick at 880-3777.